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Background

The first meeting of the Trust, Integrity and Ethics Committee took place on Monday 22 September 2014 and their final meeting was held on 25th July 2018. Their work is now been incorporated into the Joint Audit and Standards Committee.

The setting up of the Trust integrity and Ethic Committee followed the introduction of the Code of Ethics which was developed by the College of Policing. The Code sets out what the high standards of behaviour within policing looks like and includes practical examples for officers and staff to use in their everyday jobs.

Meetings

The committee, met 3-4 times a year, and comprised of 5 independent members.

Committee meetings were open to any member of the public to attend (excluding closed sessions).

Committee members

  • Chris Cade
  • Lady Susanna McFarlane
  • Clive Parsons
  • Jane Spilsbury
  • Col. Tony Ward OBE

Committee papers

The final Trust, Integrity and Ethics Committee meeting was held on Wednesday 25 July 2018, 10.30am, at West Mercia Police Headquarters, Hindlip Hall, Worcester, WR3 8TA.

TIE Agenda 25.07.18

Draft Minutes of Trust, Integrity and Ethics Meeting 19.04.18

TIE Dip Sampling Report

Body Worn Video Report

Use of Force Report

Vetting Appeals Panel Report

TIE Achievements Report

TIE Work Programme 2014 – 2018

Minutes of Final Meeting 25.07.18

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which was held on Thursday 19 April, 2pm, at Warwickshire Police Headquarters, Leek Wootton, CV35 7QA

Agenda

Draft Minutes of 18.01.18 TIE Committee

Alliance Gifts, Gratuities & Hospitality Harmonised Policy

ACPO Guidance Gifts & Hospitality

Gifts & Hospitality – Warwickshire

Gifts & Hospitality – West Mercia

TIE Dip Sampling Report – April 2018

TIE Committee Work Plan 2014 – 2018

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which is due to be held on Thursday 26 October, 2.00pm, at Warwickshire Police HQ, Leek Wootton.

Agenda

Draft Minutes of 20.07.17 TIE Committee

TIE Dip Sampling Report – October 2017

Draft TIE and Audit Committee Update Report

TIE Members Annual Report 2017

TIE Committee Work Plan 2014 – 2019

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which is due to be held on Thursday 20 July, 10:30 am, at West Mercia Police Headquarters, Hindlip.

Agenda

Draft Minutes of 27.04.17 TIE Committee

TIE Dip Sampling Report – July 2017

Internal Ethics Committee Terms of Reference

TIE Committee Work Plan 2014 – 2019

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which is due to be held on Wednesday 11 January, 1:30 pm, at West Mercia Police Headquarters, Hindlip.

Agenda

Minutes from meeting held on 27 October 2016

HMIC Peel Efficiency Report – Warwickshire

HMIC Peel Efficiency Report – West Mercia

PSD report

TIE dip sampling report – January

Final report on historical sexual abuse

Work plan – 2014-17

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which was held on Thursday 27 October 2016, 10:30 am, at Warwickshire Police Headquarters, Leek Wootton.

Agenda

Draft public minutes – from meeting held on 14 July

TIE dip sampling report – October 2016

TIE members annual report – 2015/16

Member protocol police integrity

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which was held on Thursday 14 July 2016, 10:30 am, at West Mercia Police Headquarters, Hindlip.

Agenda

Draft public minutes – from the meeting on 28 April 2016

TIE dip sampling report – July 2016

TIE work programme 2014-16 – June 2016

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which was held on Thursday 28 April 2016, 10:30 am, at Warwickshire Police Headquarters, Leek Wootton.

Please click on the links below to view the agenda and papers for this TIE Committee meeting.

Agenda

Draft public minutes – from the meeting on 4 February 2016

TIE dip sampling report – April 2016

TIE work programme 2014-16 – April 2016

Please click on the links below to view papers for the Trust, Integrity and Ethics Committee meeting which was held on Thursday 4 February 2016, 10:30 am, at West Mercia Police HQ, Worcester.

Agenda

Draft public minutes TIE Committee – from the meeting on 29 October 2015

TIE dip sampling report – February 2015

OPCC dip sampling terms of reference

PSD performance group presentation – November 2015 (sanitised copy)

Work programme 2014-16

Please find attached the papers for the Trust, Integrity and Ethics Committee which took place at 2pm on Wednesday 11 February 2015 at West Mercia Police HQ, Worcester.

Agenda

Minutes of meeting held on 21 November 2014

Dip Sampling Terms of Reference

Dip Sampling Monitoring Report

Rape ‘No Crimes’ Review

Please find attached the following papers for the Trust, Integrity and Ethics Committee which took place at 2pm on Friday 21st November 2014 at Stratford District Council.

Agenda for the meeting (21/11/2014)

Draft minutes of meeting (22/09/2014)

Rape ‘No Crimes’ Review

Draft work programme 2014-15

Agenda – Click here

Draft Trust, Integrity and Ethics committee

HMIC Responding to Austerity – Warwickshire Police

HMIC Responding to Austerity – West Mercia Police